← SOC 2 Trust Services Criteria in plain English

CC3.3 CC3

Risk Assessment / CC3.3

Considering that someone inside might be the problem

Think of it likeAccepting that the missing money might not have been misplaced.

In plain English

The assessment explicitly considers the potential for fraud, including the incentives, pressures and opportunities that could lead someone to override controls.

Related CSF, CIS and ISO controls (unofficial mapping)